ACCISSA IMPEX LLP (LLPIN: AAX-7377) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ACCISSA IMPEX LLP are SUNDARESH GANESH SHARMA, and SUDHA GANESH SHARMA.
ACCISSA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Dec 2024.
ACCISSA IMPEX LLP's LLP Identification Number is (LLPIN)AAX-7377. Its Email address is [email protected] and its registered address is 134,Abhyankar Nagar Nagpur, Maharashtra, India - 440010
Current status of ACCISSA IMPEX LLP is - Active.
| LLP Identification Number | AAX-7377 |
| Name | ACCISSA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-12 |
| Age of Company | 3 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACCISSA IMPEX LLP |
| AAX-7377 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACCISSA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09235919 | SUNDARESH GANESH SHARMA | Designated Partner | 2021-07-12 |
| 09235920 | SUDHA GANESH SHARMA | Designated Partner | 2021-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9927 | AIBF SERVICES LLP | Plot No. 67 Abhyankar Nagar Nagpur Nagpur, Maharashtra, India - 440010 |
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| U22219MH1988PTC048568 | SOURABH PRINT PROCESS PVT LTD | 64 ABHYANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U24200MH2002PTC136459 | MAHARASHTRA STARCH COMPANY PRIVATE LIMITED | 245, ABHYANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010 |
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| U25200MH2010PTC200859 | SGK PACKAGING PRIVATE LIMITED | 104, ZENDA CHOWK ABHYANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U28920MH1982PLC027105 | GONDWANA ENGINEERS LTD | 82, ABHYANKAR NAGAR, PARK ROAD, , NAGPUR, Maharashtra, India - 440010 |
| U28999MH2008PTC180198 | INNOVATIVE INDUSTRIAL EQUIPMENT PRIVATE LIMITED | P/ NO 244 ABHYANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
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| U13209MH2017PTC293641 | KM MINES AND MINERALS PRIVATE LIMITED | 331, SANGAM, FIRST FLOOR ABHYANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
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| U22300MH2013PTC244915 | MADHYA BHARAT PUBLICATIONS PRIVATE LIMITED | PLOT NO. 112, OPP. NMC GARDEN, ABHYANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U31909MH2021PTC367561 | PLUGMILES SOLUTIONS PRIVATE LIMITED | FLAT C 3, MANIK APPTT65 ABHYANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U15120MH2022PTC390905 | ASHARV FOODS INDIA PRIVATE LIMITED | F. NO.201, RACHANA CLASSIC PLOT NO.78, ABHYANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U01111MH2018PTC308007 | MEDDINI BAAMBOO RESOURCE PRIVATE LIMITED | C/O MRS BHAGIRATHIBAI H KHANTE, 9B CORP COLONY ABHYANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
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| U21099MH2021PTC360039 | MINERS' LEARNING PRIVATE LIMITED | H.NO.104 BAJIPRABHU NAGAR RAM NAGAR NAGPUR , NAGPUR, Maharashtra, India - 440010 |
| U31400MH1994PLC080371 | HI-PRO SOYA (INDIA) LIMITED | 280, R.K.APTS.,NEAR LAXMI NAGAR SQUARE, BAJAJ NAGAR, NAGPUR, , NAGPUR, Maharashtra, India - 440010 |
| U22300MH2021PTC371603 | VEDA INTERNATIONAL MEDIA HUB PRIVATE LIMITED | PLOT NO 170 BAJAJ NAGAR NEAR PLAY GROUND NAGPUR 440010 , Nagpur, Maharashtra, India - 440010 |
| AAS-0596 | EDUWORLD LEARNING LLP | P.No. 150, Bajiprabhu Nagar, Ram Nagar NAGPUR, Maharashtra, India - 440010 |
| U24299MH2021PTC360402 | SWAPMED PHARMA PRIVATE LIMITED | PLOT NO 50, GITTIKHADAN LAYOUT, PRATAP NAGAR, RANAPRATAP NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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